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LME HOLDINGS LIMITED

Company number 04081219

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AP03	Appointment of Mr Dominic Richard Hennessy as a secretary on 15 October 2024	View PDF Appointment of Mr Dominic Richard Hennessy as a secretary on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	PSC05	Change of details for Hkex Investment (Uk) Limited as a person with significant control on 2 May 2024	View PDF Change of details for Hkex Investment (Uk) Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Claire Mcswiggan as a secretary on 7 June 2024	View PDF Termination of appointment of Claire Mcswiggan as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Apr 2024	TM01	Termination of appointment of Laura May-Lung Cha as a director on 24 April 2024	View PDF Termination of appointment of Laura May-Lung Cha as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Ms Vanessa Bik Yun Lau as a director on 25 April 2024	View PDF Appointment of Ms Vanessa Bik Yun Lau as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024	View PDF Termination of appointment of Alejandro Nicolas Aguzin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 11 pages (11 pages)
12 Sep 2022	CH01	Director's details changed for Mr Alejandro Nicolas Aguzin on 13 July 2022	View PDF Director's details changed for Mr Alejandro Nicolas Aguzin on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM02	Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022	View PDF Termination of appointment of Thomas Edward John Hine as a secretary on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP03	Appointment of Claire Mcswiggan as a secretary on 21 July 2022	View PDF Appointment of Claire Mcswiggan as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 11 pages (11 pages)
10 Aug 2021	AP01	Appointment of Mr Alejandro Nicolas Aguzin as a director on 1 August 2021	View PDF Appointment of Mr Alejandro Nicolas Aguzin as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Romnesh Lamba as a director on 31 July 2021	View PDF Termination of appointment of Romnesh Lamba as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	AP03	Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021	View PDF Appointment of Mr Thomas Edward John Hine as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM02	Termination of appointment of Kye Pearson as a secretary on 26 March 2021	View PDF Termination of appointment of Kye Pearson as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Charles Xiaojia Li as a director on 31 December 2020	View PDF Termination of appointment of Charles Xiaojia Li as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 11 pages (11 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 May 2020	AP03	Appointment of Mr Kye Pearson as a secretary on 1 May 2020	View PDF Appointment of Mr Kye Pearson as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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LME HOLDINGS LIMITED

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